{"id":317356,"date":"2024-03-16T16:00:37","date_gmt":"2024-03-16T10:30:37","guid":{"rendered":"https:\/\/www.scconline.com\/blog\/?p=317356"},"modified":"2024-03-21T12:07:34","modified_gmt":"2024-03-21T06:37:34","slug":"delhi-high-court-denies-anticipatory-bail-amazon-fake-call-center-case-legal-news","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2024\/03\/16\/delhi-high-court-denies-anticipatory-bail-amazon-fake-call-center-case-legal-news\/","title":{"rendered":"Delhi High Court denies anticipatory bail in Amazon Prime fake call center fraud case"},"content":{"rendered":"
\n

Delhi High Court<\/span>: An application under Section 438<\/a> of Criminal Procedure Code<\/a> was preferred on behalf of the petitioner seeking anticipatory bail in FIR under Sections 419<\/a>, 420<\/a>, 120-B<\/a> and 34<\/a> IPC<\/a> and Sections 66C and 66D of IT Act, registered at Crime Branch, Delhi. Anoop Kumar Mendiratta, J., refused anticipatory bail because at this stage, petitioner cannot be presumed to have no association with the running of fictitious call centre, since Investigating Agency is in possession of WhatsApp messages of the petitioner exchanged with staff deployed at the call centre and the same needs to be investigated.<\/p>\n

The case against the petitioner arises from FIR registered at the Crime Branch, Delhi, under various sections of the IPC and the IT Act. The prosecution alleged that a raid was conducted at a property in Village Kakrola, Delhi, where a fake call center was operating. The call center was involved in fraudulent activities, including impersonating Amazon employees and convincing customers, particularly those based abroad, to purchase gift vouchers which were then illegally encashed. Eleven tele-callers were found at the scene, along with digital devices used for the fraudulent activities. The case was initiated based on secret information about the operation of the fake call center. The allegations of fraud and illegal activities prompted the authorities to conduct a raid, leading to the registration of FIR.<\/p>\n

Counsel for petitioner submitted that he was merely a director of the company, Tremendous Trips Private Limited, and that another individual was primarily responsible for managing its affairs. They presented documents to support the petitioner’s limited involvement in the company’s operations. The Counsel emphasized the lack of evidence linking him directly to the fraudulent activities and highlighted the absence of complaints from victims. The prosecution opposed the petitioner’s application for anticipatory bail, pointing out that he had evaded joining the investigation despite notices and warrants. They presented evidence, including WhatsApp messages, allegedly linking Ahmad to the fraudulent activities.<\/p>\n

The Court carefully considered the arguments presented by both parties. It noted that the petitioner had failed to join the investigation and had evaded appearing before the authorities despite notices and warrants. The Court acknowledged the seriousness of the allegations and the need for a thorough investigation into the modus operandi of the fraud, including tracing hawala transactions.<\/p>\n

The Court observed that while the petitioner may not have been directly involved in managing the company, the evidence suggested his association with fraudulent activities. The presence of WhatsApp messages exchanged between Ahmad and the call center staff indicated a deeper involvement that warranted further investigation.<\/p>\n

After thorough consideration, the Court held that no grounds for anticipatory bail were made out the case. The seriousness of the allegations, failure to cooperate with the investigation, and the evidence linking him to the fraudulent activities led to the dismissal of his application.<\/p>\n

[Irshad Ahmed v. State NCT of Delhi, 2024 SCC OnLine Del 1786<\/a>, decided on 13-03-2024<\/span>]<\/p>\n\n

Advocates who appeared in this case :<\/p>\n

Mr. Rahul Mehra, Sr. Advocate with Mr. Kushal Kumar, Mr. Chaitanya Gosain, Mr. Anand Thumbayil and Mr. Akash Deep Gupta, Advocates for petitioner<\/p>\n

Mr. Ajay Vikram Singh, APP with Inspector Pankaj Thakran, PS: Crime Branch<\/p>\n

Buy Penal Code, 1860   HERE<\/a><\/h3>\n

\"penal<\/a><\/p>\n

Buy Code of Criminal Procedure, 1973  HERE<\/a><\/h3>\n

\"Code<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The case of the prosecution that tele-callers were impersonating themselves as employees of Amazon and receiving calls from customers, who were facing problems related to Amazon Prime Videos and other services provided by Amazon.<\/p>\n","protected":false},"author":67516,"featured_media":314886,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[3,10],"tags":[66455,66456,13011,35776,31324,66454,66452,3067,36209,42403,66453,43064,54723,59804,40005],"class_list":["post-317356","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casebriefs","category-highcourts","tag-amazon-call-centre","tag-amazon-fake-call-centre","tag-anticipatory-bail","tag-crime-branch","tag-delhi","tag-digital-devices","tag-fake-call-center","tag-FIR","tag-first-information-report","tag-fraudulent-activities","tag-gift-vouchers","tag-hawala-transactions","tag-impersonation","tag-modus-operandi","tag-whatsapp-messages"],"yoast_head":"\nDelhi HC denies anticipatory bail in Amazon Prime fake call center fraud case| SCC Times<\/title>\n<meta name=\"description\" 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High Court refuses bail to Justdial employee alleged of duping people on the pretext of getting their loans sanctioned under the \u2018PM Mudra Loan\u2019","author":"Arunima","date":"April 8, 2023","format":false,"excerpt":"Delhi High Court noted that the applicant was working at Justdial in December 2016 as a Relationship Manager and was actively involved in supplying data to his co-accused persons and his link with the said co-accused persons.","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-472.png?resize=350%2C200&ssl=1 1x, 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of\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/05\/Delhi-Rohini-Court.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/05\/Delhi-Rohini-Court.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/05\/Delhi-Rohini-Court.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/05\/Delhi-Rohini-Court.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2021\/05\/Delhi-Rohini-Court.jpg?resize=1050%2C600&ssl=1 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center","author":"Editor","date":"January 12, 2023","format":false,"excerpt":"Delhi High Court: In a bail application filed by the accused, Kapil Taneja, seeking bail for alleged offences under Sections 419, 420, 120-B, 34 and 389 of the Penal Code, 1860 (IPC) read with Sections 66-C and 66-D of the Information Technology Act, 2000, (IT Act), Amit Sharma, J., granted\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Delhi High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2022\/12\/MicrosoftTeams-image-418.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":221402,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/10\/23\/del-hc-accused-whose-anticipatory-bail-is-rejected-by-sc-ought-to-surrender-before-io-concerned-proceedings-issued-under-s-83-crpc-held-not-vitiated\/","url_meta":{"origin":317356,"position":4},"title":"Del HC | Accused, whose anticipatory bail is rejected by SC, ought to surrender before IO concerned; proceedings issued under S. 83 CrPC held not vitiated","author":"Bhumika Indulia","date":"October 23, 2019","format":false,"excerpt":"Delhi High Court:\u00a0Brijesh Sethi, J. dismissed a criminal writ petition challenging the order of the Special Judge (Prevention of Corruption) whereby proceedings\u00a0against the petitioner under Section 83 CrPC\u00a0(attachment of property of person absconding)\u00a0were initiated. The petitioner was involved in a case under Section 13(1)(d)\u00a0of the Prevention of Corruption Act, 1988\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":286199,"url":"https:\/\/www.scconline.com\/blog\/post\/2023\/03\/04\/mass-religious-conversion-case-not-only-period-of-punishment-but-nature-of-offence-should-also-be-taken-into-consideration-while-granting-anticipatory-bail-allahabad-high-court\/","url_meta":{"origin":317356,"position":5},"title":"[Mass Religious Conversion Case] Not only period of punishment, but nature of offence should also be taken into consideration while granting anticipatory bail: Allahabad High Court","author":"Apoorva","date":"March 4, 2023","format":false,"excerpt":"Allahabad High Court said that it cannot close its eyes to the fact that the material evidence has been collected regarding mass conversion of persons and this case has taken a far more serious turn where the victims are coming forward to give evidence, thus, in case anticipatory bail is\u2026","rel":"","context":"In "Case Briefs"","block_context":{"text":"Case Briefs","link":"https:\/\/www.scconline.com\/blog\/post\/category\/casebriefs\/"},"img":{"alt_text":"Allahabad High Court","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-476.png?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-476.png?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-476.png?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2023\/02\/MicrosoftTeams-image-476.png?resize=700%2C400&ssl=1 2x"},"classes":[]}],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/317356","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/users\/67516"}],"replies":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/comments?post=317356"}],"version-history":[{"count":0,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/posts\/317356\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media\/314886"}],"wp:attachment":[{"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/media?parent=317356"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/categories?post=317356"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.scconline.com\/blog\/wp-json\/wp\/v2\/tags?post=317356"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}